July 15, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
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2. Closed Session
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.B. Real Estate (Texas Government Code § 551.072)
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2.C. Safety & Security (Texas Government Code § 551.076/551.089)
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Action Items
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5.A. Lake Pointe Church Donation
Presenter:
Amanda Roberts
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5.B. Approval of CFO Candidate
Presenter:
Dr. Holly Keown
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5.C. Approval of Martin Elementary Principal Candidate
Presenter:
Dr. Holly Keown
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6. Personnel Recognition
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6.A. Chief Financial Officer
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6.B. Principal of Martin Elementary
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6.C. Communication Coordinator
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6.D. Director of Administrative Services
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7. Public Hearing
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7.A. ESSA (Every Student Succeeds Act) 24-25 Application
Presenter:
Dr. Charlene Goss
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8. Public Comment
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9. Consent Items
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9.A. Previous meeting minutes
Presenter:
Jennifer Johnson
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9.B. 2024-2025 T-TESS Calendar
Presenter:
Dr. Holly Keown
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9.C. 2024-2024 Employee Handbook
Presenter:
Dr. Holly Keown
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9.D. AlphaBEST Extension Contract
Presenter:
Amanda Roberts
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9.E. Community in Schools MOU
Presenter:
Dr. Charlene Goss
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9.F. Budget Amendment
Presenter:
Scott Adams
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10. Information Items
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10.A. New Construction & Summer Project Updates
Presenter:
Pete Delgado
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10.B. Organizational Chart Adjustment
Presenter:
Dr. Anjanette Murry
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10.C. 2024 - 2025 Student Handbook
Presenter:
Dr. Holly Keown
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10.D. 2024 - 2025 Student Code of Conduct
Presenter:
Dr. Holly Keown
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11. Action Items
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11.A. Health Insurance Contribution
Presenter:
Scott Adams
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12. Financial Report
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13. Adjournment
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